1
Born in March 1967
Individual (28 offsprings)
Officer
2015-01-01 ~ now
OF - Director → CIF 0
2
Director born in August 1930
Individual (18 offsprings)
Officer
1996-05-30 ~ 1996-12-31
OF - Director → CIF 0
3
Solicitor born in July 1955
Individual (33 offsprings)
Officer
1999-09-27 ~ 2012-12-31
OF - Director → CIF 0
4
Director born in December 1936
Individual (13 offsprings)
Officer
1997-01-21 ~ 1999-05-10
OF - Director → CIF 0
5
Born in February 1961
Individual (10 offsprings)
Officer
2022-10-26 ~ 2025-12-31
OF - Director → CIF 0
6
Born in May 1978
Individual (7 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
7
Director born in September 1932
Individual (9 offsprings)
Officer
1996-05-30 ~ 1997-04-09
OF - Director → CIF 0
8
Individual (27 offsprings)
Officer
2001-01-30 ~ 2004-05-13
OF - Secretary → CIF 0
9
Individual (125 offsprings)
Officer
1999-07-31 ~ 1999-09-27
OF - Secretary → CIF 0
10
Individual (100 offsprings)
Officer
1996-05-30 ~ 1996-12-31
OF - Secretary → CIF 0
11
Individual (152 offsprings)
Officer
2000-02-01 ~ 2000-12-15
OF - Secretary → CIF 0
12
Individual (25 offsprings)
Officer
1997-01-01 ~ 1997-11-30
OF - Secretary → CIF 0
13
Senior Counsel, Corporate Finance born in March 1963
Individual (10 offsprings)
Officer
2013-01-01 ~ 2020-02-03
OF - Director → CIF 0
14
Chairman born in August 1933
Individual (19 offsprings)
Officer
1996-05-30 ~ 1998-05-15
OF - Director → CIF 0
15
Individual (109 offsprings)
Officer
2008-10-31 ~ 2019-10-02
OF - Secretary → CIF 0
16
Deputy Chief Executive-Bt born in October 1937
Individual (13 offsprings)
Officer
1997-01-01 ~ 1999-03-26
OF - Director → CIF 0
17
Taxation Director born in December 1942
Individual (28 offsprings)
Officer
2001-09-03 ~ 2008-03-31
OF - Director → CIF 0
Individual (28 offsprings)
Officer
1999-09-27 ~ 2008-03-31
OF - Secretary → CIF 0
18
Treasurer born in July 1954
Individual (8 offsprings)
Officer
2008-06-30 ~ 2015-09-30
OF - Director → CIF 0
19
Vp Law born in May 1956
Individual (35 offsprings)
Officer
2000-12-18 ~ 2002-10-01
OF - Director → CIF 0
20
Finance Director born in November 1948
Individual (3 offsprings)
Officer
1997-10-08 ~ 1999-05-10
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1997-12-01 ~ 1998-02-09
OF - Secretary → CIF 0
21
Director/Engineer born in October 1957
Individual (8 offsprings)
Officer
2010-01-12 ~ 2014-11-07
OF - Director → CIF 0
22
Executive Vice President born in March 1936
Individual (2 offsprings)
Officer
1999-03-25 ~ 1999-09-27
OF - Director → CIF 0
23
Senior Director Global Tax born in July 1962
Individual (7 offsprings)
Officer
2015-09-30 ~ 2018-03-31
OF - Director → CIF 0
24
Treasurer born in April 1966
Individual (23 offsprings)
Officer
1999-09-27 ~ 2001-04-04
OF - Director → CIF 0
25
Chief Exec Officer born in October 1937
Individual (4 offsprings)
Officer
1999-03-25 ~ 1999-09-27
OF - Director → CIF 0
26
Director Treasury born in April 1950
Individual (12 offsprings)
Officer
1999-09-27 ~ 2015-06-30
OF - Director → CIF 0
27
Lawyer born in January 1960
Individual (6 offsprings)
Officer
2007-12-19 ~ 2010-08-09
OF - Director → CIF 0
28
Tax Director born in August 1959
Individual (8 offsprings)
Officer
2015-05-14 ~ 2020-02-03
OF - Director → CIF 0
29
Chief Executive Officer born in March 1941
Individual (2 offsprings)
Officer
1996-05-30 ~ 1999-05-10
OF - Director → CIF 0
30
Individual (78 offsprings)
Officer
1998-02-09 ~ 1999-07-31
OF - Secretary → CIF 0
31
Non Executive Director born in July 1939
Individual (13 offsprings)
Officer
1996-05-30 ~ 1999-05-04
OF - Director → CIF 0
32
Businessman born in January 1943
Individual (4 offsprings)
Officer
1996-05-30 ~ 1999-03-26
OF - Director → CIF 0
33
Sales Director born in August 1966
Individual (13 offsprings)
Officer
2021-11-23 ~ 2022-10-14
OF - Director → CIF 0
34
Managing Director born in November 1971
Individual (7 offsprings)
Officer
2015-05-14 ~ 2020-12-31
OF - Director → CIF 0
35
Vp Engineering, Eps Core Systems born in November 1962
Individual (19 offsprings)
Officer
2017-09-04 ~ 2022-04-14
OF - Director → CIF 0
36
Finance Director born in November 1948
Individual (13 offsprings)
Officer
2010-08-09 ~ 2014-12-31
OF - Director → CIF 0
37
Born in September 1967
Individual (7 offsprings)
Officer
2022-04-04 ~ now
OF - Director → CIF 0
38
Non Executive Director born in June 1934
Individual (27 offsprings)
Officer
1996-05-30 ~ 1999-03-26
OF - Director → CIF 0
39
General Counsel born in September 1944
Individual (2 offsprings)
Officer
1999-03-25 ~ 1999-09-27
OF - Director → CIF 0
40
Vice President Operations born in October 1975
Individual (8 offsprings)
Officer
2015-01-01 ~ 2016-09-30
OF - Director → CIF 0
41
Individual (18 offsprings)
Officer
1999-09-27 ~ 2000-01-14
OF - Secretary → CIF 0
42
Senior Hr Manager born in March 1967
Individual (10 offsprings)
Officer
2018-05-22 ~ 2021-10-30
OF - Director → CIF 0
43
Human Resources Director born in April 1962
Individual (22 offsprings)
Officer
2010-08-09 ~ 2017-08-31
OF - Director → CIF 0
44
Chief Financial Officer born in March 1942
Individual (1 offspring)
Officer
1999-03-25 ~ 1999-09-27
OF - Director → CIF 0
45
Director born in June 1932
Individual (29 offsprings)
Officer
1996-05-30 ~ 1999-03-26
OF - Director → CIF 0
46
Accountant born in January 1953
Individual (17 offsprings)
Officer
2007-12-07 ~ 2010-08-09
OF - Director → CIF 0
47
Individual (26 offsprings)
Officer
2004-05-13 ~ 2004-11-10
OF - Secretary → CIF 0
48
Venture Capitalist born in October 1939
Individual (2 offsprings)
Officer
1996-05-30 ~ 1999-03-26
OF - Director → CIF 0
49
Human Resources Director born in September 1948
Individual (33 offsprings)
Officer
2003-01-06 ~ 2009-12-31
OF - Director → CIF 0
50
Company Secretary
Individual (40 offsprings)
Officer
2004-11-10 ~ 2008-10-31
OF - Secretary → CIF 0
51
Director born in September 1943
Individual (2 offsprings)
Officer
1996-05-30 ~ 1999-03-26
OF - Director → CIF 0
52
Finance Dir born in October 1945
Individual (60 offsprings)
Officer
1996-05-30 ~ 1996-12-20
OF - Director → CIF 0
53
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED
- now 04609841AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23 04609841 TWIGBRIGHT LIMITED - 2003-02-14
The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
54
9 Cheapside, London
Dissolved Corporate (19 parents, 1088 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
1996-05-30 ~ 1996-05-30
OF - Nominee Director → CIF 0
1996-05-30 ~ 1996-05-30
OF - Nominee Secretary → CIF 0
55
9 Cheapside, London
Dissolved Corporate (19 parents, 1031 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
1996-05-30 ~ 1996-05-30
OF - Nominee Director → CIF 0